VINESSE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN SCHOOR Hans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat er een materi\u00EBle vergissing is opgenomen in het proces-verbaal van buitengewone algemene vergadering opgemaakt door notaris Lucas NEIRINCKX te Temse op 30 december 2002, bij uittreksel bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad van 22 januari 2003 daarna o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMON Jean",
        "address": "9100 Sint-Niklaas, Anthonis De Jonghestraat 20 C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutair bestuurder, hierna vermeld, ontslag te geven uit zijn functie: - de heer REMON Jean, wonende te 9100 Sint-Niklaas, Anthonis De Jonghestraat 20 C, die aanvaardt;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "REMON Jean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - de heer REMON Jean, voornoemd, die aanvaardt;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "besloten vennootschap",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.466.095",
        "name": "JAC",
        "address": "2370 Arendonk, Wippelberg 133",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootchap \u201CJAC\u201D, met adres van de zetel te 2370 Arendonk, Wippelberg 133, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout, onder nummer 0474.466.095 en onderworpen aan de belasting over de toegevoegde w",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Patrice Bohyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0457.458.037",
    "name_full": "VINESSE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrice Bohyn",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Volmacht"
  ],
  "corrected_publication_numac": "03010455"
}